BP Exploration (Caribbean) Limited

Active15655085 Private limited company
Incorporated
17 April 2024 (2 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
David Sydney Macdonald Campbell
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 October 2025
Director · Appointed 5 July 2024
British
Born December 1961 (64)
Corporate Secretary · Appointed 17 April 2024
Campbell, David Sydney Macdonald
Director · Appointed 17 April 2024
British
Born January 1962 (64)
Director · Appointed 17 April 2024
Azerbaijani
Born January 1978 (48)
Officer history (1 former)
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
5 July 2024
Appointed Mcauslan, Andrew James Alexander as Director
5 July 2024
Resigned Dembitska, Oksana Victorivna as Director
17 April 2024
Appointed Sunbury Secretaries Limited as Corporate Secretary
17 April 2024
Appointed Campbell, David Sydney Macdonald as Director
17 April 2024
Appointed Ismayilov, Emil Isa Oglu as Director
17 April 2024
Appointed Dembitska, Oksana Victorivna as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00305943

Filings 11

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
22 April 2026Confirmation statement with updates16 April 2026
29 October 2025Appointment of a secretary
15 September 2025Full accounts31 December 2024
16 June 2025Statement of capital following an allotment of shares
Show all 11 filings

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